Hi, I’m
Fnu Cynthia
Minneapolis,MN
The way to get started is to quit talking and begin doing.
Walt Disney
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
4
years of professional experience
Work History
ABC Bank
Aml-analyst
01.2022 - Current
Job overview
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Directed and participated in formal and informal meetings with bank directors, trustees and consultants to gather information and discuss findings.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Resolved problems concerning loan investment portfolios, capital and specific or large troubled accounts.
Wells Fargo
AML Analyst
07.2020 - 12.2021
Job overview
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
- Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
- Directed and participated in formal and informal meetings with bank directors, trustees and consultants to gather information and discuss findings.
- Studied economic information and read historical data to evaluate soundness of operational practices against business framework.
- Initiated investigations through Case Management System on alerts requiring filing of SAR filing, while responding to law enforcement and regulatory inquiries directed to AML Unit.
- Developed and maintained a high level of expertise with respect to Anti-Money Laundering rules & regulations.
- Performed monthly AML risk-based review and analysis on individual and business accounts and made recommendations for further review.
- Validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.
- Reviewed documentation to prevent money laundering, and identity theft losses.
- Utilized knowledge of AML laws including BSA Patriot Act and US Treasury guidelines.
- Orchestrated update and integration of important changes into institutional operations.
USAA · Contract
AML Compliance Analyst
03.2019 - 07.2020
Job overview
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Gathered data and prepared financial reports for management review.
- Reviewed financial documents, pointing out and correcting financial errors.
- Scrutinized and reported on discrepancies in financial records and documents.
- Reported violators of financial regulations to appropriate parties for disciplinary action
- Audited and examined financial records, checking for accuracy and compliance with established regulations
- Identified and implemented effective methods for examining and analyzing financial documents
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Built and established strong professional relationships with clients and financial institutions.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries
Education
University of Minnesota - DuluthDuluth, MN
Bachelor of Science from Bachelor of Science in Finance
Skills
- Data Integrity
- Annual Examination Management
- Banking Laws
- Financial Statements
- Report Compliance Issues
- Searching Records
- Client Relationships
- User Acceptance Testing (UAT)
- Detailed Analysis
- Improve Financial Integrity
- Anti Money Laundering (AML)
- Leading Audits
- Review Documents
- Conducting Reviews
- Customer Satisfaction
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Aml-analyst
ABC Bank
01.2022 - Current
AML Analyst
Wells Fargo
07.2020 - 12.2021
AML Compliance Analyst
USAA · Contract
03.2019 - 07.2020
University of Minnesota - Duluth
Bachelor of Science from Bachelor of Science in Finance
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